United States v. Vasquez-Escobar

30 F. Supp. 2d 1364, 1998 U.S. Dist. LEXIS 19708, 1998 WL 886732
CourtDistrict Court, M.D. Florida
DecidedOctober 30, 1998
Docket98-62-CR-FTM-17D
StatusPublished
Cited by14 cases

This text of 30 F. Supp. 2d 1364 (United States v. Vasquez-Escobar) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Vasquez-Escobar, 30 F. Supp. 2d 1364, 1998 U.S. Dist. LEXIS 19708, 1998 WL 886732 (M.D. Fla. 1998).

Opinion

MEMORANDUM AND ORDER

ALDRICH, District Judge.

This ease presents the limited question of whether the federal government may detain an alien for five months under the guise of a civil immigration statute that provides for the detention of aliens who have illegally reentered the United States after a prior order of deportation, while it awaits evidence with which to indict him on an identical criminal charge. The Court holds that it cannot.

I. Facts

On or about October 18,1996, Santos Sixto Vasquez-Escobar (“Vasquez-Escobar”), a citizen of El Salvador, was arrested on charges unknown to the Court and deported from the United States. He reentered the United States on an unknown date, was arrested by the State of Florida on or about September 7, 1997 for a probation violation, and was placed in Collier County Jail. Apparently, the State notified the Immigration and Naturalization Service (“INS”) that it was holding Vasquez-Escobar.

The INS placed a detainer on Vasquez-Escobar. On September 10, 1997, INS border patrol agent Ernest Baron completed an INS Form 1-247 entitled “Immigration De-tainer-Notice of Action”, that indicated (1) that an “[ijnvestigation has been initiated to determine whether [Vasquez-Escobar] is subject to removal from the United States”; and (2) that “[djeportation or removal from the United States has been ordered.” By September 15, 1997, the INS “began to prepare the matter for the United States Attorney Office so that a decision could be made whether to accept the matter for prosecution.” (PI. Second Amended Response) (un-paginated).

On December 31,1997, the State dismissed its charges against Vasquez-Escobar. 1 However, he remained in custody because of the INS detainer. The government alleges that he was placed in the Krome Service and Processing Center (“Krome Center”) 2 on INS civil deportation charges on January 1, 1998. Vasquez-Escobar alleges that he was not placed in the Krome Center but instead remained in the Collier County Jail.

On January 2, 1998, INS officer Bruce Busby completed an INS Form 1-213 entitled “Record of Deportable/Inadmissible Alien” that indicated that Vasquez-Escobar had a criminal record and had previously been deported. The form also stated “Status When Found REENTRY” and the following:

Barron was notified by Deputies in the jail that the sujbect [sic] had been deported and was back in Jail. Barron obtained the Alien file from Miami District Records *1366 and turned the case over to BPA [border patrol agent] Busby.
Subject was in custody of Collier County Sheriffs Office for a violation of probation. Subject was fingerprinted and interviewed on 9-17-97. 3 He was given an 1-214 advisment [sic] of rights in to Spanish read and sign. He read the form and stated he understood and would talk to BPA Busby. He stated he was deported in October of 1996. He stated he did not reenter until September 3, 1997. He said he reentered the United States by wading the river near Laredo, Texas. He then made his way to Houston, Texas and then to Florida. He stated he was then arrested on a probation violation. He stated he did not get charged with any other crime. He stated he reentered the United States even though he knew he would be prosecuted because his wife and family are here in Florida. He stated he has had porblems [sic] with the government in El Salvador also.
CIS and NCIC checks 4 revealed the prior deport and an extensive criminal record. An 1-247 was placed with the Collier County Jail. Prosecution is being reviewed by AUSA in Ft. Myers, FI.

The United States Attorney’s Office accepted this case for prosecution on March 18, 1998. On May 27, 1998, Vasquez-Escobar was indicted by a federal grand jury in the Middle District of Florida on one count of illegally reentering the United States after deportation without the permission of the Attorney General of the United States, in violation of 8 U.S.C. § 1326(a). 5 This is the only count in the indictment.

The government alleges that it did not indict Vasquez-Escobar until May, 1998, because it did not learn until April 30, 1998, “the name of the [detention enforcement officer] who executed and served form 1-205”, a warrant for deportation, on Vasquez-Esco-bar, without which it “would not be able to establish that [Vasquez-Escobar] had been previously deported from the United States” and “would not be able to prove one of the essential elements against [Vasquez-Esco-bar] for the crime charged.” (PI. Second Amended Response). Thus, according to the government, “any preaccusation delay can be attributed to establishing the suspect’s guilt beyond a reasonable doubt.” (Id.) (emphasis added).

On June 16, 1998, Vasquez-Escobar was served with a federal warrant and had an initial appearance before a magistrate judge in .the Southern District of Florida. On June 19, 1998, Vasquez-Escobar appeared before the magistrate judge for a removal and detention hearing. The magistrate judge ordered him detained as a danger to the community; he waived his right to re: moval proceedings and was removed to the Middle District of Florida.

He had an initial appearance before a magistrate judge in the Middle District of Florida on June 24, 1998 and was arraigned on July 7, 1998. On July 8, 1998, the government presented him with a plea agreement. On July 30,1998, he filed a motion to dismiss the indictment, alleging that his detention violated either Federal Rule of Criminal Procedure 5(a) or Rule 9(e)(1), or both, and the Speedy Trial Act. He does not challenge the right of the government to deport him.

On August 7, 1998, this Court scheduled a hearing on the motion to dismiss, at which the government informed the Court, without providing any supporting ease law or authori *1367 ty, that it was detaining Vasquez-Escobar pursuant to 8 U.S.C. § 1231(a)(5). The Court ordered the parties to provide briefs concerniiig § 1231(a)(5), the Speedy Trial Act, and the Due Process Clause of the Fifth Amendment within five days.

II. The Speedy Trial Act

Title 8 U.S.C. § 1231(a)(5), § 241(a)(5) of the Immigration and Nationality Act (“INA”), as amended, provides for the removal of an alien under a reinstated order of removal, and states:

If the Attorney General finds that an alien has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, the prior order of removal is reinstated from its original date and is not subject to being reopened or reviewed,

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Bluebook (online)
30 F. Supp. 2d 1364, 1998 U.S. Dist. LEXIS 19708, 1998 WL 886732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vasquez-escobar-flmd-1998.